| Name: | BURNHAM SERVICE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1975 (50 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 373712 |
| ZIP code: | 10011 |
| County: | Dutchess |
| Place of Formation: | Georgia |
| Principal Address: | 1630 PHOENIX BLVD, ATLANTA, GA, United States, 30349 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ANDREW L WOOD | Chief Executive Officer | 1630 PHOENIX BLVD, ATLANTA, GA, United States, 30349 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-18 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-26 | 1999-08-18 | Address | 100 HARTSFIELD CENTRE PARKWAY, SUITE 310, ATLANTA, GA, 30354, 1359, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1999-08-18 | Address | 5000 BURNHAM BLVD., COLUMBUS, GA, 31908, 7966, USA (Type of address: Principal Executive Office) |
| 1993-03-09 | 1997-06-26 | Address | 6064 SHIPYARD LANE, EASTON, MD, 21601, USA (Type of address: Chief Executive Officer) |
| 1981-12-30 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-12-30 | 1999-08-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-06-30 | 1981-12-30 | Address | 5000 BURNHAM BLVD, COLUMBUS, GA, 31904, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060718023 | 2006-07-18 | ASSUMED NAME CORP INITIAL FILING | 2006-07-18 |
| DP-1687479 | 2003-12-31 | ANNULMENT OF AUTHORITY | 2003-12-31 |
| 991012000657 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990818002416 | 1999-08-18 | BIENNIAL STATEMENT | 1999-06-01 |
| 970626002201 | 1997-06-26 | BIENNIAL STATEMENT | 1997-06-01 |
| 000049008761 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930309003249 | 1993-03-09 | BIENNIAL STATEMENT | 1992-06-01 |
| B632545-4 | 1988-04-27 | CERTIFICATE OF AMENDMENT | 1988-04-27 |
| A828198-3 | 1981-12-30 | CERTIFICATE OF AMENDMENT | 1981-12-30 |
| A243906-5 | 1975-06-30 | APPLICATION OF AUTHORITY | 1975-06-30 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
